Gérard Dubuy
Born: 1961.
CEO of HL Display AB.
Member of the Board since 2006.
Education: Master of Science in
Economics and Business administration.
Holding: 13,200 shares.
287,252 employee options.
162,500 warrants.
Not independent in relation to the company.

Stig Karlsson
Born: 1952. Member of the Board since 2001.
Position: Industrial Advisor, Ratos AB.
Education: Master of Science in Economics and
Business administration. Other appointments:
Chairman of the Board in Haglöfs AB and
Diab AB. Member of the Board in Lindab AB,
EDB Business Partner ASA, IVF Stockholm AB and
Lagerstedt och Krantz AB.
Holding: –
Not independent in relation to major owners.

Åke Modig
Born: 1945.
Member of the Board since 2006.
Education: Master of Science in Economics and
Business administration. Harvard Business
School (ISMP). Other appointments: Chairman
of the Board in Engelhardt & Co AB, Magnificent
Solutions AB and Björneruds Gård AB. Member of
the Board in Spendrups Bryggeri AB and Ecoclean A/S.
Holding: –
Independent member.

Mats-Olof Ljungkvist
Born 1951. Member of the Board since 2007.
Education: Master of Science in Economics
and Business administration.
Other appointments: Chairman of the Board in
Brunnberg & Forshed, Hermods AB
and Twentyfourseven AB.
Member of the Board in Swedsec AB,
SBC Sveriges Bostadsrätts Centrum AB, Svegro AB,
Catella Fondförvaltning AB, Amplion AB
and JLT Risk Solutions AB.
Holding: 8,000 shares.
Independent member.

Anna Ragén
Born:1965
Member of the Board since 2008.
Position: CEO of AB Elektrobyrån Karlskoga and external
consultant on Örebro Universitet.
Education: Financial and technical university
qualification.
Other appointments: Chairman of the Board in
Fintlings Ytbehandlingsafabrik AB. Board member of
Örebo Läns Flygplats AB.
Holding: 4,000 shares
Independent member.

Lars-Åke Rydh
Born:1953.
Education: Master of Engineering.
Member of the Board since 2008.
Other appointments: Chairman of the Board in
Nefab AB, San Sac AB, Plastprint AB and
Schuchardt Maskin AB, CombiQ AB, and OEM International AB
Board member of Nolato AB and
Handelsbanken region östra Sverige.
Holding: 2,000 shares.
Independent member.

Susanna Campbell
Born: 1973.
Member of the Board since 2009.
Position: Investment Director, Ratos AB.
Education: Master of Science in Economics and Business administration.
Other appointments: Member of the Board in Haglöfs and
Arcus Gruppen
Holding: -
Not independent in relation to major owners.

Kent Mossberg
Born: 1957.
Employee representative.
Member of the Board since 1995.
Position: Property Manager.
Education: Engineering
qualification.
Holding: 5,320 shares.

Magnus Jonsson
Born: 1969.
Employee representative.
Member of the Board since 1998.
Position: Machine operator.
Education: Structural Engineering
qualification.
Holding: –

Henrik Smedlund
Born: 1976.
Employee representative, deputy.
Deputy member
Position: Machine operator.
Education: Financial qualification.
Holding: –